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Basechange Limited
Basechange Limited is an active company incorporated on 30 January 1986 with the registered office located in London, Greater London. Basechange Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01983949
Private limited company
Age
39 years
Incorporated
30 January 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 October 2024
(10 months ago)
Next confirmation dated
12 October 2025
Due by
26 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Basechange Limited
Contact
Address
12 Blacks Road
London
W6 9EU
Same address for the past
25 years
Companies in W6 9EU
Telephone
Unreported
Email
Unreported
Website
Pcreit.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Charles Farley
Director • Architect • British • Lives in England • Born in Oct 1947
Anthony John Sperrin
Director • Accountant • British • Lives in England • Born in Jan 1960
Mr Marlon Jeffery
Secretary
Pineapple Corporation Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony John Sperrin and are mutual people.
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Cranswick Builders Limited
Anthony John Sperrin and are mutual people.
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Trueline Properties Limited
Anthony John Sperrin and are mutual people.
Active
Fastbulb Limited
Anthony John Sperrin and are mutual people.
Active
Duneflight Limited
Anthony John Sperrin and are mutual people.
Active
Wingdawn Property Co. Limited
David Charles Farley and Anthony John Sperrin are mutual people.
Active
Finlaw Thirty-Six Limited
Anthony John Sperrin and David Charles Farley are mutual people.
Active
Awarddeal Limited
Anthony John Sperrin and David Charles Farley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£683.48K
Same as previous period
Total Liabilities
-£439.1K
Same as previous period
Net Assets
£244.38K
Same as previous period
Debt Ratio (%)
64%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Mr Anthony John Sperrin Details Changed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Mr Marlon Jeffery Appointed
3 Years Ago on 5 Jul 2022
Justin Naish Resigned
3 Years Ago on 5 Jul 2022
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Anthony John Sperrin on 9 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 26 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Memorandum and Articles of Association
Submitted on 19 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 1 Nov 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 26 Oct 2022
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Repayment History
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